MINUTES 
                                           
                            SENATE COMMITTEE ON FINANCE 
                                Friday, May 20, 2005 
          8:00 a.m. or upon adjournment of the Conference Committee on SB  
                                         1 
                           Capitol Extension, Room E1.036 
                                           
                                       ***** 
                                           
         Pursuant to a notice posted in accordance with Senate Rule  
         11.18, a public hearing of the Senate Committee on Finance was  
         held on Friday, May 20, 2005, in the Capitol Extension, Room  
         E1.036, at Austin, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Steve Ogden                     Senator Judith Zaffirini 
         Senator Kip Averitt 
         Senator Gonzalo Barrientos 
         Senator Kim Brimer 
         Senator Bob Deuell 
         Senator Robert Duncan 
         Senator Kyle Janek 
         Senator Jane Nelson 
         Senator Florence Shapiro 
         Senator Eliot Shapleigh 
         Senator Todd Staples 
         Senator Royce West 
         Senator John Whitmire 
         Senator Tommy Williams 
                                           
                                       ***** 
                                           
         The chair called the meeting to order at 10:00 p.m.  There being  
         a quorum present, the following business was transacted:   
          
         The chair laid out HB 2233 and recognized the Senate sponsor,  
         Senator Duncan, to explain the bill.  Senator Duncan sent up a  
         committee substitute; the chair recognized Senator Duncan to  
         explain the difference between the committee substitute and the  
         bill as filed.  Witnesses testifying and registering on the bill  
         are shown on the attached list.  The chair moved that the public  
         testimony be closed; without objection, it was so ordered.   
         Senator Duncan moved adoption of the committee substitute;  
         without objection, it was so ordered.  Senator Duncan moved that  
         HB 2233 do not pass but that CSHB 2233 be reported back to the  
         Senate with the recommendation that it do pass and be printed.   
         The motion carried with a record vote of 14 ayes, 0 nay, 0  
         present not voting, and 1 absent.  Senator Williams requested  
         unanimous consent to be shown voting aye; without objection, it  
         was so ordered. 
  
         Senator Whitmire assumed the chair.   
          
         The chair laid out HB 3540 and recognized the Senate sponsor,  
         Senator Ogden, to explain the bill.  Senator Ogden sent up a  
         committee substitute; the chair recognized Senator Ogden to  
         explain the difference between the committee substitute and the  
         bill as filed.  Witnesses testifying and registering on the bill  
         are shown on the attached list.  The chair moved that the public  
         testimony be closed; without objection, it was so ordered.   
         Senator Ogden moved that HB 3540 be left pending; without  
         objection, it was so ordered.   
          
         The chair laid out HB 2329 and recognized the Senate sponsor,  
         Senator Ogden, to explain the bill.  Senator Ogden sent up a  
         committee substitute; the chair recognized Senator Ogden to  
         explain the difference between the committee substitute and the  
         bill as filed.  Senator Ogden moved adoption of the committee  
         substitute; without objection, it was so ordered.  There being  
         no witnesses testifying or registering on the bill, the chair  
         moved that the public testimony be closed; without objection, it  
         was so ordered.  Senator Ogden moved that HB 2329 do not pass  
         but that CSHB 2329 be reported back to the Senate with the  
         recommendation that it do pass and be printed.  The motion  
         carried with a record vote of 11 ayes, 0 nay, 0 present not  
         voting, and 4 absent.   
          
         Senator Ogden resumed the chair.   
          
         The posting rule, Senate Rule 11.18, was suspended to hear the  
         following bills:  
          
         HB 1655 and HB 1867. 
          
         The chair laid out HB 1655 and recognized the Senate sponsor,  
         Senator Averitt, to explain the bill.  Witnesses testifying and  
         registering on the bill are shown on the attached list.  The  
         chair moved that the public testimony be closed; without  
         objection, it was so ordered.  Senator Averitt moved that HB  
         1655 be reported favorably to the Senate with the recommendation  
         that it do pass and be printed.  The motion carried with a  
         record vote of 11 ayes, 0 nay, 0 present not voting, and 4  
         absent.  Senator West requested unanimous consent to be shown  
         voting aye; without objection, it was so ordered. 
          
         The chair laid out HB 1867 and recognized Senator Barrientos, in  
         the absence of the Senate sponsor, to explain the bill.  Senator  
         Barrientos sent up a committee substitute; the chair recognized  
         Senator Barrientos to explain the difference between the  
         committee substitute and the bill as filed.  Senator Ogden moved  
         that HB 1867 be left pending; without objection, it was so  
         ordered.   
          
         There was no action taken for the following bills:  
  
         HB 2217, HB 2753, and HB 3001. 
          
         There being no further business, at 11:33 p.m. Senator Ogden  
         moved that the Committee stand recessed subject to the call of  
         the chair.  Without objection, it was so ordered.   
          
         _____________________________ 
         Senator Steve Ogden, Chair 
          
         _____________________________ 
         Amy Jeter, Clerk